1
Shalden Park Steading, Shalden, Alton, HampshireDissolved corporate (8 parents)
Equity (Company account)
86,239 GBP2020-12-31
Officer
2016-09-08 ~ dissolvedIIF 33 - director → ME
2
Shalden Park Steading, Shalden, Alton, HampshireCorporate (9 parents, 13 offsprings)
Equity (Company account)
9,337,092 GBP2023-12-31
Officer
2024-12-11 ~ nowIIF 34 - director → ME
3
CRAVEN PROPCO LIMITED - 2024-10-16
6 Duke Street, St James’s, London, United KingdomCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 60 - director → ME
4
Shalden Park Steading, Shalden, Alton, Hampshire, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
65,080,424 GBP2023-12-31
Officer
2020-03-04 ~ nowIIF 35 - director → ME
5
6 Duke Street, St James's, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-28 ~ nowIIF 39 - director → ME
6
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2011-07-26 ~ dissolvedIIF 43 - director → ME
7
BRAND NEW CO (184) LIMITED - 2003-06-26
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomCorporate (3 parents, 22 offsprings)
Profit/Loss (Company account)
686,256 GBP2022-04-01 ~ 2023-03-31
Officer
2003-06-04 ~ nowIIF 45 - director → ME
8
AGHOCO 1733 LIMITED - 2018-08-02
6 Duke Street, St James's, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-08-02 ~ dissolvedIIF 15 - director → ME
9
WOODGROVE PROPERTIES LIMITED - 2018-11-21
6 Duke Street, St James's, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
213,220 GBP2023-04-01 ~ 2024-03-31
Officer
1997-12-03 ~ nowIIF 42 - director → ME
10
Castle Chambers, 43 Castle Street, LiverpoolDissolved corporate (6 parents)
Officer
2013-08-13 ~ dissolvedIIF 63 - llp-designated-member → ME
11
6 Duke Street, St James's, London, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
522,846 GBP2023-12-31
Officer
2022-01-20 ~ nowIIF 37 - director → ME
12
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (4 parents)
Officer
2012-09-10 ~ dissolvedIIF 27 - director → ME
13
TYROLESE (801) LIMITED - 2015-11-24
6 Duke Street, St James's, London, EnglandCorporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
-349,871 GBP2023-01-01 ~ 2023-12-31
Officer
2015-11-23 ~ nowIIF 21 - director → ME
Person with significant control
2016-07-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ELEPHANT PARK HUB INVESTORCO LIMITED - 2024-10-16
HUB INVESTMENTS LIMITED - 2024-10-15
6 Duke Street, St James's, London, EnglandCorporate (5 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2016-08-24 ~ nowIIF 14 - director → ME
15
10 Grosvenor Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-11-29 ~ nowIIF 56 - director → ME
16
10 Grosvenor Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-07-15 ~ nowIIF 57 - director → ME
17
HUB RESIDENTIAL LIMITED - 2024-09-27
6 Duke Street, St James's, London, EnglandCorporate (6 parents, 16 offsprings)
Profit/Loss (Company account)
230,177 GBP2023-01-01 ~ 2023-12-31
Officer
2011-07-08 ~ nowIIF 4 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
AGHOCO 1211 LIMITED - 2014-04-23
6 Duke Street, St James's, London, EnglandDissolved corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-04-23 ~ dissolvedIIF 23 - director → ME
19
10 Grosvenor Street, London, United KingdomCorporate (6 parents)
Officer
2024-11-29 ~ nowIIF 58 - director → ME
20
10 Grosvenor Street, London, United KingdomCorporate (6 parents)
Officer
2024-07-15 ~ nowIIF 11 - director → ME
21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (6 parents)
Equity (Company account)
2,962,350 GBP2018-12-31
Person with significant control
2017-02-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved corporate (8 parents)
Equity (Company account)
11,057 GBP2020-12-31
Officer
2012-05-24 ~ dissolvedIIF 64 - llp-designated-member → ME
23
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (4 parents)
Officer
2014-06-20 ~ dissolvedIIF 16 - director → ME
24
6 Duke Street, St James’s, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-1,000 GBP2023-01-01 ~ 2023-12-31
Officer
2022-07-08 ~ nowIIF 61 - director → ME
25
6 Duke Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-03-31
Officer
2018-04-30 ~ dissolvedIIF 31 - director → ME
26
6 Duke Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
401 GBP2016-03-31
Officer
2018-05-21 ~ dissolvedIIF 41 - director → ME
27
LANSDALE INVESTMENTS LIMITED - 2014-05-06
6 Duke Street, London, EnglandCorporate (3 parents, 19 offsprings)
Equity (Company account)
190,316 GBP2024-04-30
Officer
2014-04-28 ~ nowIIF 40 - director → ME
Person with significant control
2016-05-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
RODFIRST LIMITED - 1989-03-01
6 Duke Street, St James's, London, EnglandCorporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-5,306,492 GBP2023-04-01 ~ 2024-03-31
Officer
1995-08-21 ~ nowIIF 44 - director → ME
29
AGHOCO 1360 LIMITED - 2015-12-17
6 Duke Street, St James's, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-17 ~ dissolvedIIF 22 - director → ME
30
ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2018-09-18 ~ nowIIF 54 - director → ME
31
6 Duke Street, St James's, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ nowIIF 12 - director → ME
32
6 Duke Street, St James's, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-11-13 ~ nowIIF 38 - director → ME
33
AGHOCO 1358 LIMITED - 2015-12-10
6 Duke Street, St James's, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
2015-12-11 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-11-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
7 Forres Street, EdinburghDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2014-05-08 ~ dissolvedIIF 29 - director → ME
35
Castle Chambers, 43 Castle Street, Liverpool, MeseysideDissolved corporate (3 parents)
Officer
2006-06-08 ~ dissolvedIIF 17 - director → ME
36
INHOCO 4029 LIMITED - 2004-12-20
Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved corporate (3 parents)
Equity (Company account)
1,717,945 GBP2017-06-30
Officer
2005-02-02 ~ dissolvedIIF 18 - director → ME
37
SQUARESTONE HOOK LIMITED - 2011-10-19
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (3 parents)
Officer
2009-03-19 ~ dissolvedIIF 3 - director → ME
38
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertfordshireDissolved corporate (5 parents)
Profit/Loss (Company account)
602,776 GBP2021-01-01 ~ 2021-12-31
Officer
2016-09-08 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SQUARESTONE LIMITED - 2007-03-13
6 Duke Street, St James's, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
58,401 GBP2023-04-01 ~ 2024-03-31
Officer
2003-03-14 ~ nowIIF 30 - director → ME
Person with significant control
2017-03-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (5 parents)
Equity (Company account)
-8,677,374 GBP2017-03-31
Officer
2007-02-23 ~ dissolvedIIF 19 - director → ME
41
AGHOCO 1115 LIMITED - 2012-07-03
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (4 parents)
Officer
2012-07-02 ~ dissolvedIIF 28 - director → ME
42
AGHOCO 1114 LIMITED - 2012-07-03
Standbrook House, 2-5 Old Bond Street, LondonDissolved corporate (4 parents)
Officer
2012-07-02 ~ dissolvedIIF 25 - director → ME
43
6 Duke Street, St James’s, London, United KingdomCorporate (6 parents)
Equity (Company account)
-215,978 GBP2023-12-31
Officer
2022-07-08 ~ nowIIF 62 - director → ME
44
6 Duke Street, St James's, London, United KingdomCorporate (5 parents)
Officer
2024-10-30 ~ nowIIF 24 - director → ME
45
6 Duke Street, St James’s, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
573,441 GBP2024-03-31
Officer
2022-07-29 ~ nowIIF 55 - director → ME